WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LEON" [24133438]

Why it is here

Indicator “Contract splitting under the threshold”: 12 contracts without a procedure in 85–100 % threshold for 2023-Q3, 1,923,744 UAH.

Several contracts to the same supplier, each just under the threshold that requires an open procedure. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LEON" [24133438]
EDRPOU code
24133438
Buyer
DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 1,923,744
Records behind the indicator
12
Found
4 October 2026
Code
UA-1522316

What stands behind it10

  1. Contract

    Potochnyi remont po usunenniu avarii v zhytlovomu fondi bahatokvartyrnoho budynku za adresoiu: vulytsia Buchmy, 24, misto KHarkiv (kod DK 021:2015 - 45450000-6, Inshi zavershalni budivelni roboty)

    Date 27 September 2023 · Amount UAH 97,040 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «LEON [24133438] · Ref UA-2023-09-27-000731-a-a1 · procedure: reporting

  2. Contract

    Potochnyi remont po usunenniu avarii v zhytlovomu fondi bahatokvartyrnoho budynku za adresoiu: vulytsia Buchmy, 8, misto KHarkiv (kod DK 021:2015 - 45450000-6, Inshi zavershalni budivelni roboty)

    Date 27 September 2023 · Amount UAH 96,117 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «LEON [24133438] · Ref UA-2023-09-27-000814-a-a1 · procedure: reporting

  3. Contract

    Potochnyi remont po usunenniu avarii v zhytlovomu fondi bahatokvartyrnoho budynku za adresoiu: vulytsia KHarkivskykh Dyvizii, 8/1, misto KHarkiv (kod DK 021:2015 - 45450000-6, Inshi zavershalni budiv…

    Date 27 September 2023 · Amount UAH 94,744 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «LEON [24133438] · Ref UA-2023-09-27-001099-a-a1 · procedure: reporting

  4. Contract

    Potochnyi remont po usunenniu avarii v zhytlovomu fondi bahatokvartyrnoho budynku za adresoiu: vulytsia Klochkivska, 101-B, misto KHarkiv (kod DK 021:2015 - 45260000-7, Pokrivelni roboty ta inshi spe…

    Date 20 September 2023 · Amount UAH 199,284 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «LEON [24133438] · Ref UA-2023-09-20-000329-a-a1 · procedure: reporting

  5. Contract

    Potochnyi remont po usunenniu avarii v zhytlovomu fondi bahatokvartyrnoho budynku za adresoiu: prospekt Traktorobudivnykiv, 83-IE, misto KHarkiv (kod DK 021:2015 - 45450000-6, Inshi zavershalni budiv…

    Date 20 September 2023 · Amount UAH 88,059 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «LEON [24133438] · Ref UA-2023-09-20-000355-a-a1 · procedure: reporting

  6. Contract

    Potochnyi remont po usunenniu avarii v zhytlovomu fondi bahatokvartyrnoho budynku za adresoiu: vulytsia Vladyslava Zubenka, 72, misto KHarkiv (kod DK 021:2015 - 45260000-7 Pokrivelni roboty ta inshi …

    Date 13 September 2023 · Amount UAH 199,743 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «LEON [24133438] · Ref UA-2023-09-13-003736-a-a1 · procedure: reporting

  7. Contract

    Potochnyi remont po usunenniu avarii v zhytlovomu fondi bahatokvartyrnoho budynku za adresoiu: prospekt Peremohy, 73-A, misto KHarkiv (kod DK 021:2015 - 45260000-7, Pokrivelni roboty ta inshi spetsia…

    Date 8 September 2023 · Amount UAH 173,221 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LEON [24133438] · Ref UA-2023-09-08-003129-a-a1 · procedure: reporting

  8. Contract

    Potochnyi remont po usunenniu avarii v zhytlovomu fondi bahatokvartyrnoho budynku za adresoiu: vulytsia Astronomichna, 35-A, misto KHarkiv (kod DK 021:2015 - 45260000-7, Pokrivelni roboty ta inshi sp…

    Date 6 September 2023 · Amount UAH 186,200 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «LEON [24133438] · Ref UA-2023-09-06-000607-a-a1 · procedure: reporting

  9. Contract

    Potochnyi remont po usunenniu avarii v zhytlovomu fondi bahatokvartyrnoho budynku za adresoiu: vulytsia Astronomichna, 35-D, misto KHarkiv (kod DK 021:2015 - 45260000-7, Pokrivelni roboty ta inshi sp…

    Date 30 August 2023 · Amount UAH 199,402 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «LEON [24133438] · Ref UA-2023-08-30-000451-a-a1 · procedure: reporting

  10. Contract

    Potochnyi remont po usunenniu avarii v zhytlovomu fondi bahatokvartyrnoho budynku za adresoiu: vulytsia Zernova, 55, misto KHarkiv (kod DK 021:2015 - 45260000-7, Pokrivelni roboty ta inshi spetsializ…

    Date 30 August 2023 · Amount UAH 199,921 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «LEON [24133438] · Ref UA-2023-08-30-000632-a-a1 · procedure: reporting

10 of 12 records shown.

Other records of this company2

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold